indictment

Trump still has 4 criminal indictments waiting for him — a week after his win they are all in limbo

Winning the 2024 presidential election is already helping Donald Trump in all four of his criminal cases.




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Tom Delay Indictment a Foregone Conclusion?

According to most of the comments that I've read (or at least those from the left) it seems that recent charges against Tom Delay are a foregone conclusion. So much for guilt until proven innocence. But that has never stopped the jury of public opinion before, nor will it now. It keeps the bloggers busy and sells newspapers. Here are just some of the comments:

"Now, that's what I call "Breaking News"! CNN.com - Texas grand jury indicts Tom DeLay - Sep... It may be only a small first step, but it's a start. Here's the follow-up: Delay will step aside as Majority Leader. Temporarily. Let's hope it is more than temporary."

"Aww what a shame, poor Tom DeLay has been indicted. Pardon me a moment whilst I shed a tear and play a sonata on the world's smallest violin."

"Tom DeLay, House Majority Leader and probably the most powerful Republican in the country, has just been indicted on conspiracy charges. The dominos are beginning to fall."

Or could it be really be just a frivolous witch hunt as Delay has pleaded? Knowing how dirty the game of politics is played it would not surprise me.

"Kevin Madden, DeLay's spokesman, dismissed the charge as politically motivated. This indictment is nothing more than prosecutorial retribution by a partisan Democrat", said Madden citing prosecutor Ronnie Earle, a Democrat. Madden later added: "They could not get Tom DeLay at the polls. They could not get Mr. DeLay on the House floor. Now they're trying to get him into the courtroom. This is not going to detract from the Republican agenda."

We don't have enough information yet and only time will only tell. But when it comes to politics I live by one golden rule. No matter which side of the fence you may find yourself, we should remember that ALL politicians are self-serving. And most (if not ALL) politicians are first and foremost humans and therefore corruptible.

And speaking of that, I am reminded of the maxim "Power corrupts, and absolute power corrupts absolutely". So no matter how all this turns out nothing will surprise me.

But the law also provides that everyone is entitled to be presumed innocent until otherwise found guilty. We should all remember that as we follow this story.

One more thing, even if Delay is found guilty does that automatically indict all Republicans? Hardly, otherwise Teddy Kennedy and the dems would have been banned long ago.

It will be interesting to watch how this unfolds.




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Nevada grand jury brings indictments against alternate electors in 2020 election

Nevada grand jury brings indictments against alternate electors in 2020 election | 6 Dec 2023 | A grand jury convened by Nevada Attorney General Aaron Ford has brought felony indictments against six individuals who served as alternate electors after the 2020 election as the Trump campaign worked to secure recounts to verify the results of […]




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Judge extends time to seek indictment on driver accused of killing Johnny Gaudreau and his brother

The driver charged with killing NHL hockey player Johnny Gaudreau and his brother, Matthew, as they were cycling on a rural New Jersey road briefly appeared in court Tuesday, where the judge extended the window for prosecutors to seek an indictment.




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TDI investigation leads to indictment against public adjuster

A Texas public insurance adjuster accused of stealing more than $268,000 in insurance claims from multiple victims has been indicted by a grand jury in Kimble County.




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SFMO investigation leads to indictment against fire safety equipment installer

Following an investigation by the State Fire Marshal’s Office (SFMO), a Jasper County grand jury indicted a fire safety equipment installer on two counts of tampering with a government document.




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TDI investigation into unlicensed insurer leads to criminal indictment

Barry Jay Glenn, the founder and CEO of Houston-based Salvasen Health, surrendered to authorities in Harris County Tuesday. Glenn is facing charges of unauthorized insurance for collecting premiums and selling health plans without a license or authorization from the Texas Department of Insurance (TDI).




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Following federal indictment, DOJ reminds public of sexual abuse hotline

In light of a federal child pornography indictment filed in Pennsylvania against former Salesianum School principal William McCandless, the Delaware Department of Justice is reminding the public of a dedicated DOJ hotline and e-mail address for potential victims of abuse to contact . The Department is closely monitoring this matter and asks any potential victims […]



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Former Wilmington Police Officer Faces Felony Charges Following Grand Jury Indictment

Attorney General Kathy Jennings and the DOJ’s Division of Civil Rights & Public Trust announced Tuesday that a grand jury has indicted James MacColl, formerly a corporal of the Wilmington Police Department, on two felonies and one misdemeanor. MacColl, 39, is charged with Providing a False Statement to Law Enforcement, Tampering with Physical Evidence, and Official Misconduct for […]



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AG Jennings Announces More than 120 Charges in NorthPak Gang Indictment

Months-long, multi-agency investigation results in 14 indictments for six murders and several shootings driving Wilmington violence Attorney General Kathy Jennings announced Monday that the Department of Justice has secured the indictment of 14 defendants on more than 120 criminal charges stemming from their involvement in the Wilmington-area gang NorthPak. The indictment is the culmination of […]



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New Charges, Defendant Added to NorthPak Indictment  

The Department of Justice has secured a reindictment adding a new defendant, and several charges against existing defendants, in the case against the Wilmington-area gang NorthPak. “This reindictment is yet another product of the amazing work that prosecutors and police are doing to take down NorthPak,” said Attorney General Jennings. “These are not simple cases. […]



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New Charges, Defendant Added To NorthPak Indictment  

The Department of Justice has secured a reindictment adding a new defendant, and several charges against existing defendants, in the case against the Wilmington-area gang NorthPak. “This reindictment is yet another product of the amazing work that prosecutors and police are doing to take down NorthPak,” said Attorney General Jennings. “These are not simple cases. […]



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DCRPT Secures Guilty Plea, Two Indictments In Board Of Pardons Cases

Defendants face felony charges, including Perjury, for submitting fake documents The DOJ’s Division of Civil Rights and Public Trust has secured a guilty plea to Perjury, and two indictments on Perjury and Forgery charges, against three Delaware men who submitted forged documents in their applications to the Delaware Board of Pardons. “You can’t begin a second chance with […]



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Former Correctional Officer Faces Felony Indictment for K9 Heat-Related Death

The DOJ’s Division of Civil Rights & Public Trust (DCRPT) has indicted a former Delaware Correctional Officer and K9 handler on three charges, including a felony, for recklessly confining and causing the death of a four-year-old law enforcement animal named Lux. “We find these stories so viscerally disturbing not only because we care for the […]



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DOJ, DSP Secure Indictment and Arrest in 2009 Homicide 

A Newark man has been indicted and arrested for a 2009 homicide following a cold case investigation. On April 24, 31-year-old Ricardo J. Vega was indicted on two counts of Murder 1st Degree for the killing of 19-year-old Justin Trnka. Trnka, also of Newark, was killed during an armed robbery on March17,2009. Potential charges for the armed robbery are subject to a statute of limitations […]



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DOJ Secures 35-Count Indictment Against Group Responsible For Violent Crime Spree

Prosecutors have secured indictments against four defendants charged with multiple carjackings, along with kidnapping, rape, and theft.   On June 5, the Department of Justice secured indictments against Defendants Tonnaire McNair-Matthews, 24, of Wilmington; David Hinson, 21, of Bear; Mahkiya Powell, 20, of Wilmington; and Michael Caldwell, 21, of Wilmington. The charges stem from an April, […]



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DOJ, WPD Secure New Felony Charges in NorthPak Re-indictment

The Department of Justice has secured two additional felony charges in its case against the violent gang NorthPak as a result of the ongoing investigation led by Wilmington Police Department. “This investigation never stops running,” said Attorney General Jennings. “These charges are a reflection of the dogged determination of Wilmington PD and our prosecutors, who […]



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AG Jennings, DSP Colonel Zebley Announce Felony Indictment Against Suspended Trooper

A Delaware State Trooper has been charged with multiple felonies, including Delaware’s first-ever use of a new Deprivation of Civil Rights statute passed by lawmakers last year, for brutally assaulting a 15-year-old victim and fracturing his orbital socket in response to an apparent prank.  The Trooper is suspended without pay. “As a mother and grandmother, […]



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The Lord’s Indictment of Unfaithful Churches (Revelation 2-3)

Check here each week to keep up with the latest from John MacArthur's pulpit at Grace Community Church.




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Underworld figure Lifman removed from indictment following murder




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The Indictment of Mankind

In a legal arraignment, the document detailing the specific charges against the accused is called the indictment. In a civil court, there is always the possibility that the charges could be dropped if the accused can prove his innocence or cast enough doubt on the charges brought against him. But sinners are never afforded that luxury in God’s courtroom.

READ MORE




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Israeli High Court permits Benjamin Netanyahu to form government despite indictments

A panel of 11 judges ruled that Israeli Prime Minister Benjamin Netanyahu can form a government after reaching a deal with rival Benny Gantz.




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DOJ Announces String of Home Improvement Fraud Indictments

Additional victims encouraged to contact Consumer Protection Unit The Delaware Department of Justice’s Consumer Protection Unit today announced three indictments, including separate criminal charges against two brothers, in a series of home improvement frauds targeting older Delawareans. Isaac K. Lovell, 44, of Bear was indicted on July 8, 2019 on charges including Racketeering, Conspiracy to […]



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Superseding Indictment Returned in Federal Kidnapping and Drug Case

Additional charges and defendants have been added to a federal case arising from the abduction of a boy from his Las Vegas home in October 2008.



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Son of Imprisoned Spy Pleads Guilty to Two Counts of Federal Indictment

Nathaniel James Nicholson, 25, of Eugene, Oregon, appeared before U.S. District Judge Anna J. Brown and pled guilty to the crimes of conspiracy to act as an agent of a foreign government and conspiracy to commit money laundering.



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Superseding Indictment in Boyd Matter Charges Defendants with Conspiring to Murder U.S. Military Personnel, Weapons Violations

Today, a federal grand jury returned a superseding criminal indictment in the Daniel Patrick Boyd matter. While the superseding indictment returned today includes all of the charges alleged in the original indictment of July 22, 2009, it also includes new charges against three defendants, Daniel Patrick Boyd, aka "Saifullah," Hysen Sherifi, and Zakariya Boyd, aka "Zak."



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Superseding Indictment Returned Against Defense Contractor

A federal grand jury in Oklahoma City returned a superseding indictment against a former manager of a U.S. Department of Defense (DOD) contractor in Iraq, charging him with conspiracy to commit bribery, bribery and failing to appear in court.



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Former Subcontractor Representative Pleads Guilty to Indictment Involving Conspiracy at New Jersey Superfund Site

James E. Haas Jr. pleaded guilty in the U.S. District Court of New Jersey, to charges that he engaged in a kickback and fraud conspiracy at the Federal Creosote Superfund site in Manville, N.J.



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Indictment Charging Four Individuals Unsealed in Condominium Asbestos Case

An 11-count indictment was unsealed today charging four individuals with conspiracy, violations of the Clean Air Act, and making false statements for their roles in a scheme to improperly remove and dispose of asbestos from multiple condominiums in Florida.



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Women from Colorado and Pennsylvania Charged with Terrorism Violations in Superseding Indictment

A superseding indictment unsealed this afternoon in the Eastern District of Pennsylvania charges Jamie Paulin Ramirez, a U.S. citizen and former resident of Colorado, and Colleen R. LaRose, aka "Fatima LaRose," aka "JihadJane," a resident of Pennsylvania, with conspiracy to provide material support to terrorists.



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Attorney General Eric Holder Speaks at the Danziger Bridge Indictments Press Conference

"Today marks an important step forward in administering justice, in healing community wounds, in improving public safety, and in restoring public trust in this city’s police department," said Attorney General Holder.




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Alabama Legislators, Staff Member, Lobbyists and Businessmen Charged in 39-count Indictment for Roles in Wide-ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation

Eleven individuals, including four current Alabama state legislators, three lobbyists, two business owners and one of their employees, and an employee of the Alabama legislature have been charged for their roles in a conspiracy to offer to and to bribe legislators for their votes and influence on proposed legislation.



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Three Alleged Latin Kings Members Charged in Superseding Indictment with Murder, Attempted Murder and Other Crimes Related to Racketeering Conspiracy

According to the superseding indictment, the defendants were members of the Latin Kings, a violent street gang with members operating in Maryland since at least 2007.



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Justice Department Announces Indictment and Six Lawsuits Targeting False Claims for First-time Homebuyer and Earned-income Tax Credits

The United States has filed six lawsuits in five states to stop tax return preparers from fraudulently claiming the first-time homebuyer tax credit and the earned-income tax credit.



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Alleged New England La Cosa Nostra Members and Associates Charged in Superseding Indictment with Racketeering and Other Crimes

Four alleged members and associates of the New England La Cosa Nostra (LCN), including an alleged former boss, were charged with crimes involving racketeering, extortion and related crimes in a superseding indictment unsealed today in Providence, R.I.



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Superseding Indictment Filed in $670 Million Fraud Scheme

A Costa Rican company, its president and its auditor were charged in a superseding indictment filed yesterday in U.S. District Court in Richmond, Va., for their alleged roles in a $670 million fraud scheme involving victims throughout the United States and abroad.



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Iraqi National Pleads Guilty to 23-Count Terrorism Indictment in Kentucky

Iraqi citizen Waad Ramadan Alwan pleaded guilty to federal terrorism charges today in U.S. District Court before Senior Judge Thomas B. Russell.



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Assistant Attorney General Thomas E. Perez Speaks at the East Haven Police Department Indictment Announcement

Police officers are supposed to protect and serve, and the indictment alleges that the officers abused their power, and then added insult to injury by intimidating witnesses and creating a climate of fear.




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Two Alleged Members of the Philadelphia La Cosa Nostra Family Charged in Second Superseding Indictment

Two alleged members of the Philadelphia organized crime family of La Cosa Nostra (LCN) were arrested today on racketeering charges contained in a second superseding indictment.



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Wilcox County, Georgia, Sheriff, Son and Jailer Face Civil Rights Charges in Superseding Indictment

The Justice Department, along with U.S. Attorney Michael J. Moore, Middle District of Georgia, today announced that a grand jury returned a superseding indictment against former Wilcox County Sheriff Stacy Bloodsworth; his son, Austin Bloodsworth; and former Wilcox County Jailer Casey Owens. The superseding indictment charges the defendants with assaulting three different inmates inside of the Wilcox County Jail on July 23, 2009, thereby violating their civil rights. As a result of the assaults, one inmate suffered a broken jaw, and two other inmates sustained bruises and scratches. The indictment also charges the defendants with conspiring to cover up the assaults. In addition, Stacy Bloodsworth and Austin Bloodsworth were charged with lying to the FBI, while Owens was charged with writing a false report about the incident. Stacy Bloodsworth was charged with tampering with one of the victims, as well as two witnesses.



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Iraqi National Pleads Guilty to 12-count Terrorism Indictment in Kentucky

Iraqi citizen Mohanad Shareef Hammadi pleaded guilty to federal terrorism charges today in U.S. District Court for the Western District of Kentucky before Senior Judge Thomas B. Russell.



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Indictment Charges Two Former Maryland Correctional Officers in Relation to an Assault of an Inmate

A third indictment, this time charging two former officers at Roxbury Correctional Institution, was returned today, in relation to assaults of an inmate, identified as K.D., and subsequent obstruction of justice.



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Federal Grand Jury Returns 30-Count Indictment Related to Boston Marathon Explosions and Murder of MIT Police Officer Sean Collier

A federal grand jury returned a 30-count indictment against Dzhokhar A. Tsarnaev for his alleged role in using weapons of mass destruction at the Boston Marathon to kill three individuals and maim or seriously injure many others, as well as for using a firearm to intentionally kill Massachusetts Institute of Technology (MIT) Police Officer Sean Collier.



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New Indictment Charges Maryland Man and an Illinois Woman in a Violent Sex Trafficking Conspiracy

A federal grand jury has returned a superseding indictment charging Jean Claude Roy, aka “Dredd the Don,” and “Dreddy,” age 31, of Germantown, Md., and Brittney Creason, aka“Kitty Amor,” age 19, of Detaur, Ill., of conspiracy to commit sex trafficking.



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Indictment Unsealed and “Wanted” Posters Issued for Fugitives Charged with Multimillion Dollar International Cyber Fraud Scheme

Earlier today, charges were unsealed against Romanian fugitive Nicolae Popescu, the leader of an international organized crime syndicate that ran a multimillion dollar cyber fraud scheme, and six other fugitives charged with participating in the same scheme. Interpol has issued red notices to foreign law enforcement partners seeking assistance in the apprehension of these fugitives, and the FBI has also released “Wanted” posters to facilitate their arrests.



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Superseding Indictment Returned Charging Father and Son with Sex Trafficking Offenses

A federal grand jury in Milwaukee has returned an 11-count superseding indictment adding David B. Moore, 45, as a defendant in the federal sex trafficking case involving his son, Najee Moore, 22.



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Russian National Arraigned on Indictment for Distributing Credit Card Data Belonging to Thousands of Card Holders

A Russian national indicted for hacking into point of sale systems at retailers throughout the United States and operating websites that distributed credit card data of thousands of credit card holders appeared today for arraignment in U.S. federal court, announced U.S. Attorney Jenny A. Durkan of the Western District of Washington and Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division



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What does Netanyahu’s indictment mean for Israel?

Israel is "entering uncharted territory," with Prime Minister Benjamin Netanyahu facing indictment and Israel's political parties unable to form a governing coalition following a second election cycle in September. Natan Sachs, fellow and director of the Center for Middle East Policy, examines what the criminal charges will mean politically for both Netanyahu and Likud, and…

       




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The Assistant — a coldly furious indictment of a film mogul monster

Kitty Green’s response to the Harvey Weinstein case unfolds with muted rage




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Roger Stone says he is 'prepared' for an indictment from Mueller

Roger Stone, the self-described Republican ‘political dirty trickster’ and supporter of President Donald Trump, says he is ‘prepared’ in case he is indicted by Special Counsel Robert Mueller.